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Agenda 2024-01-29 (Special Meeting)       AGENDA SPECIAL MEETING CYPRESS CITY COUNCIL January 29, 2024 3:30 P.M. - Closed Session 5:00 P.M. - General Session 6:00 P.M. - Public Hearing   www.cypressca.org 5275 Orange Avenue Cypress, California Interested in speaking to the City Council? Information about participating in the City Council meeting appears at the end of the agenda.        CALL TO ORDER 3:30 P.M. Council Chambers   ROLL CALL Cypress City Council, also acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor Scott Minikus Mayor Pro Tem Bonnie Peat Council Member David Burke Council Member Anne Mallari Council Member Frances Marquez   ORAL COMMUNICATIONS ON CLOSED SESSION / WORKSHOP ITEMS  (Limited to 30 minutes - three minutes per speaker. The City Council may adjust the time allotted per speaker.) The public may address the City Council on closed session/workshop items prior to any action taken. Although Council Members may provide brief responses, the City Council may not engage in a discussion with members of the public during the meeting. Please complete a speaker's card to address the City Council in-person. Members of the public are encouraged to communicate with the City Council via email at adm@cypressca.org or by calling 714-229-6699.   CLOSED SESSION THREAT TO PUBLIC SERVICES OR FACILITIES Pursuant to Government Code Section 54957 Consultation with:  Cypress Police Department, Chief of Police CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Fortis LLP v. Frances Marquez, City of Cypress Case No. 30-2022-01277792-CU-WM-CJC Orange County Superior Court   RECONVENE    RECONVENE 5:00 P.M. Council Chambers   ROLL CALL Cypress City Council, also acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor Scott Minikus Mayor Pro Tem Bonnie Peat Council Member David Burke Council Member Anne Mallari Council Member Frances Marquez   REPORT OF CLOSED SESSION City Manager/City Attorney   PRESENTATION Golden State Water Update on Upcoming Project   ORAL COMMUNICATIONS ON AGENDA ITEMS  (Three minutes per speaker. The City Council may adjust the time allotted per speaker.) The public may address the City Council on agenda items prior to any action taken. Although Council Members may provide brief responses, the City Council may not engage in a discussion with members of the public during the meeting. Please complete a Speaker's Card to address the City Council in-person. Please follow the instructions at the end of the agenda and wait for the Mayor/City Clerk to call on you to address the City Council virtually. Speakers providing in-person comments will be called first. Members of the public are encouraged to communicate with the City Council via email at adm@cypressca.org or by calling 714-229-6699.   ITEMS FROM CITY COUNCIL MEMBERS   1.Consider Admonishing Mayor Scott Minikus  Agendized by:  Anne Mallari, Council Member Recommendation:  Admonish Mayor Scott Minikus for statements at the January 10, 2024 City Council Meeting.   2.Discussion of Placing the Consideration of Applying Civility, Conduct, Ethics and Governance Policy Sanctions on Mayor Scott Minikus on a Future Agenda  Agendized by:  David Burke, Council Member Recommendation:  Discuss placing consideration of applying Civility, Conduct, Ethics and Governance Policy sanctions on Mayor Minikus on a future agenda.   3.Discussion of Placing Consideration of Reorganizing the City Council on a Future Agenda  Agendized by:  Frances Marquez, Council Member Recommendation:  Discuss placing consideration of reorganizing the City Council on a future agenda.    January 29, 2024 | Page 2  January 29, 2024 I Page 3 PUBLIC HEARING -6:00 P.M. (Three minutes per speaker) The public may address the City Council on public hearing items prior to any action taken. Although Council Members may provide brief responses, the City Council may not engage in a discussion with members of the public during the meeting. Please complete a Speaker's Card to address the City Council in-person. Please follow the instructions at the end of the agenda and wait for the Mayor/City Clerk to call on you to address the City Council virtually. Speakers providing in-person comments will be called first. Council Members should disclose communications with anyone relevant to a Public Hearing item. 4. Conduct a Public Hearing to Take Testimony Regarding the Composition of Potential City Council Election Districts Prepared by: Fred Galante, City Attorney Recommendation: 1. Hold a public hearing to take testimony on neighborhoods and communities of interest; and 2. Provide direction on the draft City Council election district maps and sequence of elections. ADJOURNMENT The next meeting will be an adjourned Regular Meeting, to be held on Monday, February 12, 2024, beginning at 5:30 p.m. in the Executive Board Room. I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board and City website not less than 24 hours prior to the meeting. Dated this 25th day of January, 2024. Alisha ,arnell, City Clerk        PUBLIC PARTICIPATION Members of the public can participate in the City Council meeting in the following ways: 1. Attend In-Person.  First-come, first-served seating is available.  All attendees must be free of any symptoms associated with contagious illnesses. 2. Attend Virtually via Webinar.  Follow this link: https://attendee.gotowebinar.com/register/953115389683685721. Advanced registration is recommended. 3. Submit Public Comments Prior to the Meeting.  The public may submit comments via email to cityclerk@cypressca.org. Comments submitted by 2:00 p.m. on the day of the meeting will be included in the meeting record. 4. Watch the Meeting.  The City Council meeting can be viewed on Spectrum Cable Channel 36 or on the City's website at www.cypressca.org/watchlive.  5. Listen to the Meeting.  Listen-only teleconferencing is available by calling (213) 929-4212 and entering Access Code 630-447-241. No registration or audio pin is necessary.  AMERICANS WITH DISABILITIES ACT In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, you should contact the City Clerk at (714) 229-6685 at least 24 hours prior to the meeting to enable the City to make reasonable arrangements to assure accessibility to this meeting.    January 29, 2024 | Page 4